Stainforth Haulage Ltd

Company Name	Stainforth Haulage Ltd
Company Status	Active
Company Number	09062889
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Craig Rae Stainforth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	650 Anlaby Road Kingston Upon Hull East Yorkshire HU3 6UU

Director Name	Mrs Emma Ruth Marsland
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ

Director Name	Mrs Julia Marie Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ

Director Name	Mrs Catherine Stainforth
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2017(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ

Location

Registered Address	Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

9 October 2020	Delivered on: 14 October 2020 Persons entitled: Esf Loans Limited (As Security Trustee) Classification: A registered charge Particulars: Stainforth haulage LTD (the â€œcompanyâ€) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered. Outstanding

9 October 2020

Delivered on: 14 October 2020
Persons entitled: Esf Loans Limited (As Security Trustee)

Classification: A registered charge
Particulars: Stainforth haulage LTD (the â€œcompanyâ€) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.
Outstanding

Filing History

27 October 2020	Notification of Marsforth Limited as a person with significant control on 9 October 2020 (4 pages)
27 October 2020	Memorandum and Articles of Association (9 pages)
27 October 2020	Termination of appointment of Catherine Stainforth as a director on 9 October 2020 (1 page)
27 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 October 2020	Change of details for Mr Craig Rae Stainforth as a person with significant control on 9 October 2020 (5 pages)
27 October 2020	Resolutions RES13 ‐ Documents/lender 09/10/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2020	Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU to Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mrs Julia Marie Robinson as a director on 9 October 2020 (2 pages)
27 October 2020	Appointment of Mrs Emma Ruth Marsland as a director on 9 October 2020 (2 pages)
27 October 2020	Cessation of Craig Rae Stainforth as a person with significant control on 9 October 2020 (3 pages)
27 October 2020	Current accounting period shortened from 31 May 2021 to 31 March 2021 (3 pages)
14 October 2020	Registration of charge 090628890001, created on 9 October 2020 (60 pages)
14 July 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 100 (3 pages)
5 May 2017	Appointment of Mrs Catherine Stainforth as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mrs Catherine Stainforth as a director on 5 May 2017 (2 pages)
5 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 100 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (36 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (36 pages)